/KASE, July 2, 2024/ – ForteBank JSC (Astana), with its securities officially
listed on Kazakhstan Stock Exchange (KASE), provided KASE with a press release
stating the following:
start of quote
ForteBank, JSC (hereinafter – Bank), its executive body (Management Board)
located at the address: 8/1, Dostyk str., Yessil district, Astana city,
Z05P1P0/010017, the Republic of Kazakhstan, hereby announces the voting
results at the Extraordinary General Meeting of the Bank Shareholders
(hereinafter the “Meeting”) held on July 1st, 2024, from 11.00 a.m. to 12.00
a.m. by Astana time, at the following address: “Astana” Conference Room, 8th
floor, 8/1, Dostyk str., Astana city, Z05P1P0/010017, the Republic of
Kazakhstan.
In accordance with the approved agenda, the following issues were considered at
the Meeting, and the following resolutions were passed based on the voting
results.
* * *
Issue 1 of the Agenda “On increasing the number of members of the Board of
Directors of ForteBank, JSC”
The membership of the Board of Directors of the Bank shall be determined to have
six persons, including:
1) three members of the Board of Directors as representatives of the
shareholders of the Bank;
2) three members of the Board of Directors as independent directors of the
Bank.
Issue 2 of the Agenda “On the election of D. Tursunkulov as a member of the
Board of Directors of ForteBank, JSC”
1. Mr. Daniyar Tursunkulov shall be elected from July 1st, 2024, as a member of
the Board of Directors of the Bank and representative of the interests of
Mr. Bulat Utemuratov, the shareholder of the Bank.
2. It shall be established that the term of office of Mr. Daniyar Tursunkulov
as members of the Board of Directors of the Bank shall terminate
simultaneously with termination of the term of office of the Board of
Directors as a whole, that is, on the date of the annual general meeting of
shareholders of the Bank in 2025, in accordance with the resolution of the
annual general meeting of shareholders of the Bank dated April 1st, 2022
(minutes No. 01/22).
end of quote
Full text of the press release in the Kazakh, Russian and English languages is
posted at
https://kase.kz/files/emitters/ASBN/asbn_relizs_020724_1.pdf
[2024-07-02]